Officers & Directors

6 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Ian Charles Stafford	Director	14 Jan 2024	British	45 years	United Kingdom
Lee Richard Simmons	Director	1 Jul 2007	British	55 years	United Kingdom
Mark Baxter	Director	6 Feb 2014	British	53 years	United Kingdom
Paul James Mcgirk	Director	25 Oct 2012	British	66 years	Scotland
Philip Jonathan Harris	Director	17 Nov 2014	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Farrant	Director	19 Feb 2004	1 Jul 2006	British	75 years
Alan Frederick Flood	Director	19 Feb 2004	30 Sept 2008	British	77 years
Andrew Frank Sturgess	Director	17 Feb 2004	1 Jul 2006	British	75 years
Andrew Scott Richards	Director	1 Jul 2006	15 Nov 2013	British	53 years
Brian Love	Director	1 Mar 2013	31 Dec 2020	British	46 years
Christopher Paul Bond	Director	27 Apr 2004	6 Apr 2006	British	68 years
Francis Eamon Nelson	Director	7 Oct 2005	30 Sept 2012	British	74 years
Mark Robert Farnham	Director	17 Feb 2004	1 Jul 2006	British	60 years
Peter Robert Cossins	Director	1 Jul 2006	31 Jul 2014	British	69 years
Philip Mcvey	Director	17 Nov 2014	1 Aug 2021	British	65 years
Richard Barraclough	Secretary	17 Feb 2004	29 Feb 2012	British	-
Robert Souter Fullerton	Director	1 Jul 2006	30 Jun 2007	British	73 years
Stephen Walsh	Director	5 Aug 2008	5 Aug 2008	British	71 years
William James Mackintosh	Director	30 Sept 2009	31 Jan 2013	British	66 years